HomeMy WebLinkAbout1998 05-06 FCAAGENDA
BROOKLYN CENTER FINANCIAL COM SSION
May S, 1998
City Hall
Conference Room B V1
1. Call to Order: 7:00 P.M. M J /
2. Roll call.
3. Approval of Minutes: April 7, 1998.
4. Approval of the Agenda.
5. Report on Policy and Procedure Relating to City Contractual Services For Nonprofit
Organizations.
The City Council adopted the recommended policy on April 27, 1998.
6. Discussion of a compensation level for the Mayor and Council Members for 1999 and 2000.
The report of the subcommittee will be handed out at the meeting.
• 7. Discussion of specifications for the Requests for Proposals for Financial Advisor for Bond
Sales Professional Services.
8. Discussion of the 1999 budget calendar and budget process.
9. Update on status of Police & Fire Building Project. tt j6
10. Set date of next meeting. /
11. Adjournment: 9:00 P.M.
The Financial Commission asked to receive copies of monthly financial reports submitted to the City
Council. The following reports are attached for your review.
General Fund Summary Budget Report - March-3 1, 1998
Lodging Tax Collection and Distribution Report - March 31, 1998
Liquor Stores Financial Statements - March 31, 1998
Earle Brown Heritage Center Statements - March 3 1, 1998